JSC Zvezda

Restricted

JSC Zvezda is subject to Restricted. See the individual lists below.

View Citation

Aliases

AO ZVEZDA
Joint Stock Company "Scientific and Production Enterprise "Zvezda" Named After Academician G.I. Severin"
АО ЗВЕЗДА

Country

Russia

Addresses

Address 1 : Str. Gogol, D39 Tomilino , Russia , 140070

Address 2 : d. 16 kab. 201, etazh 2, ul. Sovetskaya Pgt Ust-Nera Russia 678730

Address 3 : Str., Gogol, D39, Tomilino, Russia, 140070

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1061420001994

ID TYPE : Registration Number

ID NUMBER : 1420041450

ID TYPE : Tax ID No.

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JSC Zvezda Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
UK Sanctions List	Foreign, Commonwealth and Development Office	Feb 23, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Feb 23, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Feb 24, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active